Epstein File EFTA01379153: Southern Trust, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01379153

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379153: Southern Trust, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013791531 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a bank account opening or identification form for Southern Trust Company, Inc., listing Jeffrey E Epstein as President with 50% beneficial ownership. It requests government-issued identification documents bearing photographs and evidencing nationality or residence for beneficial owner certification. The form is part of account opening procedures and beneficial owner verification.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust photograph beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Name and Title of Natural Person Opening Account Jeffrey E Epstein, President of **Southern** **Trust** Company, Inc, 50% b.

Excerpt 2

identification card number or member and country of issuance of any other government-inford document evidencing nacionality a residence and bearing 3 **photograph**

Excerpt 3

abon denification card number, or number and service of issume of any other government-lessued document evidencing nationality or residence and bening 3 **photograph**